Warning: file_put_contents(c/3d8e58b503a7a2ba3897256bf73a45db.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
New Castle Of Brecon Limited, NG1 5DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW CASTLE OF BRECON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Castle Of Brecon Limited. The company was founded 11 years ago and was given the registration number 08473161. The firm's registered office is in NOTTINGHAM. You can find them at Park View House, 58 The Ropewalk, Nottingham, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NEW CASTLE OF BRECON LIMITED
Company Number:08473161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2013
End of financial year:30 April 2019
Jurisdiction:Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Park View House, 58 The Ropewalk, Nottingham, NG1 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Pendre, Brecon, Wales, LD39EA

Secretary04 April 2013Active
18, Pendre, Brecon, Wales, LD39EA

Director04 April 2013Active
30, St Davids Park, Brecon, United Kingdom, LD38EQ

Director04 April 2013Active

People with Significant Control

Mr Robert Gwynne Jones
Notified on:04 April 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Wales
Address:30, St. Davids Park, Brecon, Wales, LD3 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Emmanual Trailor
Notified on:04 April 2017
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:Wales
Address:18, Pendre, Brecon, Wales, LD3 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-17Gazette

Gazette dissolved liquidation.

Download
2021-08-17Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-04-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-03-13Insolvency

Liquidation voluntary statement of affairs.

Download
2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-13Resolution

Resolution.

Download
2020-02-18Address

Change registered office address company with date old address new address.

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-04-07Persons with significant control

Cessation of a person with significant control.

Download
2017-11-10Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Officers

Termination director company with name termination date.

Download
2017-08-03Officers

Termination director company with name termination date.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-02Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-10-20Accounts

Accounts with accounts type total exemption small.

Download
2014-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-22Address

Change registered office address company with date old address.

Download
2013-04-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.